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ABBEY ROAD DEVELOPMENTS (KENT) LIMITED

Company number 03271570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2002 363a Return made up to 30/10/02; full list of members
22 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
30 Oct 2001 363a Return made up to 30/10/01; full list of members
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
23 Nov 2000 363a Return made up to 30/10/00; full list of members
14 Jul 2000 AA Full accounts made up to 31 October 1999
15 Apr 2000 395 Particulars of mortgage/charge
10 Nov 1999 363a Return made up to 30/10/99; full list of members
08 Nov 1999 88(2)R Ad 25/10/99--------- £ si 98@1=98 £ ic 2/100
14 Oct 1999 AA Full accounts made up to 31 October 1998
30 Mar 1999 AA Full accounts made up to 31 October 1997
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Secretary resigned
19 Jan 1999 287 Registered office changed on 19/01/99 from: 3RD floor 19 phipp street london EC2A 4NP
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New secretary appointed;new director appointed
25 Nov 1998 363a Return made up to 30/10/98; full list of members
17 Dec 1997 363a Return made up to 30/10/97; full list of members
17 Dec 1997 353 Location of register of members
17 Dec 1997 190 Location of debenture register
06 Nov 1997 287 Registered office changed on 06/11/97 from: 2 blackall street london EC2A 4BB
25 Sep 1997 288c Secretary's particulars changed
10 Feb 1997 CERTNM Company name changed albagrade LIMITED\certificate issued on 11/02/97
10 Feb 1997 288a New director appointed
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association